ABC FML LIMITED
Company number 10034352 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2026 | Confirmation statement made on 2026-05-31 with no updates · 3 pages | View document |
| 3 Jun 2026 | RP01AP01 · 3 pages | View document |
| 15 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 26 Jun 2025 | Confirmation statement made on 2025-05-31 with no updates · 3 pages | View document |
| 6 May 2025 | Director's details changed for Mr Nathan James Tinkler on 2025-04-30 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 16 Jul 2024 | Change of details for Fortus Holdings Limited as a person with significant control on 2024-04-29 · 2 pages | View document |
| 15 Jul 2024 | Confirmation statement made on 2024-05-31 with updates · 6 pages | View document |
| 10 Jun 2024 | Previous accounting period shortened from 2024-07-31 to 2024-03-31 · 1 page | View document |
| 29 Apr 2024 | Full accounts made up to 2023-07-31 · 21 pages | View document |
| 22 Apr 2024 | Certificate of change of name · 3 pages | View document |
| 18 Apr 2024 | Registered office address changed from 111 Charterhouse Street Farringdon London EC1M 6AW United Kingdom to C/O Band 111 Charterhouse Street London EC1M 6AW on 2024-04-18 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Oct 2023 | Previous accounting period extended from 2023-03-31 to 2023-07-31 · 1 page | View document |
| 21 Sep 2023 | Director's details changed for Mr Nathan James Tinkler on 2023-09-20 · 2 pages | View document |
| 20 Sep 2023 | Director's details changed for Mr Christopher Luke Timms on 2023-09-20 · 2 pages | View document |
| 20 Sep 2023 | Registered office address changed from 1 Rushmills Northampton NN4 7YB England to 111 Charterhouse Street Farringdon London EC1M 6AW on 2023-09-20 · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 27 Jul 2023 | Satisfaction of charge 100343520002 in full · 1 page | View document |
| 20 Jul 2023 | Cessation of Tc Sem Limited as a person with significant control on 2023-07-17 · 1 page | View document |
| 20 Jul 2023 | Notification of Fortus Holdings Limited as a person with significant control on 2023-07-17 · 2 pages | View document |
| 13 Jul 2023 | Termination of appointment of Benjamin Thomas Young as a director on 2023-07-13 · 1 page | View document |
| 13 Jul 2023 | Notification of Tc Sem Limited as a person with significant control on 2023-07-13 · 2 pages | View document |
| 13 Jul 2023 | Termination of appointment of David Robert Mcgeachy as a director on 2023-07-13 · 1 page | View document |
| 13 Jul 2023 | Termination of appointment of Paul David Jepps as a director on 2023-07-13 · 1 page | View document |
| 13 Jul 2023 | Termination of appointment of Christopher John Dell as a director on 2023-07-13 · 1 page | View document |
| 13 Jul 2023 | Termination of appointment of Thomas James Dymond as a director on 2023-07-13 · 1 page | View document |
| 13 Jul 2023 | Termination of appointment of Robert John De Main as a director on 2023-07-13 · 1 page | View document |
| 13 Jul 2023 | Cessation of Tc Sem Midco Limited as a person with significant control on 2023-07-13 · 1 page | View document |
| 13 Jul 2023 | Termination of appointment of Stephen John Watts as a director on 2023-07-13 · 1 page | View document |
| 11 Jul 2023 | Notification of Tc Sem Midco Limited as a person with significant control on 2023-07-07 · 2 pages | View document |
| 11 Jul 2023 | Cessation of Fortus Holdings Limited as a person with significant control on 2023-07-07 · 1 page | View document |
| 7 Jul 2023 | Termination of appointment of Richard James Buckby as a director on 2023-06-30 · 1 page | View document |
| 15 Jun 2023 | Confirmation statement made on 2023-05-31 with updates · 11 pages | View document |
| 3 May 2023 | Resolutions · 3 pages | View document |
| 3 May 2023 | Resolutions | View document |
| 3 May 2023 | Resolutions | View document |
| 3 May 2023 | Statement of capital following an allotment of shares on 2023-04-01 · 11 pages | View document |
| 19 Apr 2023 | Appointment of Mr Christopher John Dell as a director on 2023-04-01 · 2 pages | View document |
| 19 Apr 2023 | Appointment of Mr David Robert Mcgeachy as a director on 2023-04-01 · 2 pages | View document |
| 19 Apr 2023 | Appointment of Mr Robert John De Main as a director on 2023-04-01 · 2 pages | View document |
| 9 Feb 2023 | Resolutions · 3 pages | View document |
| 9 Feb 2023 | Resolutions | View document |
| 8 Feb 2023 | Cancellation of shares. Statement of capital on 2022-12-31 · 13 pages | View document |
| 8 Feb 2023 | Purchase of own shares. · 4 pages | View document |
| 4 Jan 2023 | Satisfaction of charge 100343520001 in full · 1 page | View document |
| 3 Jan 2023 | Termination of appointment of Gary Woodhall as a director on 2022-12-31 · 1 page | View document |
| 21 Dec 2022 | Full accounts made up to 2022-03-31 · 24 pages | View document |
| 13 Dec 2022 | Resolutions | View document |
| 13 Dec 2022 | Resolutions · 3 pages | View document |
| 13 Dec 2022 | Resolutions | View document |
| 13 Dec 2022 | Statement of capital following an allotment of shares on 2022-10-01 · 11 pages | View document |
| 12 Dec 2022 | Purchase of own shares. · 4 pages | View document |
| 12 Dec 2022 | Cancellation of shares. Statement of capital on 2022-06-29 · 11 pages | View document |
| 15 Nov 2022 | Second filing of a statement of capital following an allotment of shares on 2020-03-31 · 18 pages | View document |
| 31 Mar 2022 | Termination of appointment of Christopher John Dell as a director on 2022-03-31 · 1 page | View document |
| 31 Mar 2022 | Termination of appointment of Mark John Standish as a director on 2022-03-31 · 1 page | View document |
| 31 Mar 2022 | Termination of appointment of Emma Louise Jones as a director on 2022-03-31 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Mar 2022 | Termination of appointment of Gavin Richard Parsons as a director on 2022-01-31 · 1 page | View document |
| 6 Jan 2022 | Full accounts made up to 2021-03-31 · 20 pages | View document |
| 22 Jul 2021 | Confirmation statement made on 2021-05-31 with updates · 11 pages | View document |
| 17 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES | View document |
| 14 May 2020 | PSC'S CHANGE OF PARTICULARS / HAINES WATTS (EAST) LIMITED / 20/03/2020 | View document |
| 28 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 28 Apr 2020 | ADOPT ARTICLES 31/03/2020 | View document |
| 24 Apr 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 2270 | View document |
| 24 Apr 2020 | Statement of capital following an allotment of shares on 2020-03-31 · 14 pages | View document |
| 14 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR SANJAY KHULLAR | View document |
| 8 Apr 2020 | DIRECTOR APPOINTED MR SHAZIN TAYUB | View document |
| 8 Apr 2020 | DIRECTOR APPOINTED MR RICHARD JAMES BUCKBY | View document |
| 8 Apr 2020 | DIRECTOR APPOINTED MR SANJAY KUMAR KHULLAR | View document |
| 2 Apr 2020 | COMPANY NAME CHANGED HAINES WATTS (SEM) LIMITED CERTIFICATE ISSUED ON 02/04/20 | View document |
| 2 Apr 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LUKE TIMMS / 10/10/2019 | View document |
| 9 Jul 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Jul 2019 | 31/03/19 STATEMENT OF CAPITAL GBP 872 | View document |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | View document |
| 30 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN THOMAS YOUNG / 28/05/2019 | View document |
| 28 May 2019 | PSC'S CHANGE OF PARTICULARS / HAINES WATTS (EAST) LIMITED / 01/04/2019 | View document |
| 28 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA GARNER / 20/04/2019 | View document |
| 28 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN MINIFIE / 28/05/2019 | View document |
| 28 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN RICHARD PARSONS / 28/05/2019 | View document |
| 28 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LUKE TIMMS / 28/05/2019 | View document |
| 28 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WATTS / 28/05/2019 | View document |
| 28 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN THOMAS YOUNG / 28/05/2019 | View document |
| 10 May 2019 | DIRECTOR APPOINTED MR THOMAS JAMES DYMOND | View document |
| 30 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR JENNIE BROWN | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2018 | DIRECTOR APPOINTED MR PAUL DAVID JEPPS | View document |
| 21 Jun 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN DELL | View document |
| 20 Jun 2018 | 01/04/18 STATEMENT OF CAPITAL GBP 891 | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | View document |
| 31 May 2018 | PSC'S CHANGE OF PARTICULARS / HAINES WATTS EAST REGIONAL SERVICES / 31/05/2018 | View document |
| 24 May 2018 | ADOPT ARTICLES 01/04/2018 | View document |
| 17 May 2018 | 17/05/18 STATEMENT OF CAPITAL GBP 632 | View document |
| 17 May 2018 | REDUCE ISSUED CAPITAL 01/04/2018 | View document |
| 17 May 2018 | SOLVENCY STATEMENT DATED 01/04/18 | View document |
| 17 May 2018 | STATEMENT BY DIRECTORS | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Feb 2018 | CESSATION OF GAVIN RICHARD PARSONS AS A PSC | View document |
| 28 Feb 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | View document |
| 26 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2017 | 01/04/17 STATEMENT OF CAPITAL GBP 554 | View document |
| 3 Oct 2017 | 01/04/17 STATEMENT OF CAPITAL GBP 754 | View document |
| 3 Oct 2017 | 01/04/17 STATEMENT OF CAPITAL GBP 1022 | View document |
| 29 Sep 2017 | STATEMENT BY DIRECTORS | View document |
| 29 Sep 2017 | SOLVENCY STATEMENT DATED 01/04/17 | View document |
| 29 Sep 2017 | 29/09/17 STATEMENT OF CAPITAL GBP 354 | View document |
| 29 Sep 2017 | ADOPT ARTICLES 01/04/2017 | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 13 Apr 2017 | DIRECTOR APPOINTED MR GARY WOODHALL | View document |
| 13 Apr 2017 | DIRECTOR APPOINTED MS JENNIE ALEXANDRA BROWN | View document |
| 13 Apr 2017 | Appointment of Mr Nathan James Tinkler as a director on 2017-04-01 · 2 pages | View document |
| 13 Apr 2017 | DIRECTOR APPOINTED MR MARK JOHN STANDISH | View document |
| 13 Apr 2017 | DIRECTOR APPOINTED MRS ALEXANDRA GARNER | View document |
| 13 Apr 2017 | DIRECTOR APPOINTED MR NATHAN JAMES TINKLER | View document |
| 3 Apr 2017 | COMPANY NAME CHANGED HAINES WATTS NORTHAMPTONSHIRE LIMITED CERTIFICATE ISSUED ON 03/04/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Mar 2017 | REGISTERED OFFICE CHANGED ON 31/03/2017 FROM 78 - TENTRE ROAD MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6AX ENGLAND | View document |
| 27 Jun 2016 | ADOPT ARTICLES 01/04/2016 | View document |
| 26 Jun 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 476 | View document |
| 13 May 2016 | DIRECTOR APPOINTED MR STEPHEN JOHN WATTS | View document |
| 13 May 2016 | DIRECTOR APPOINTED MR BENJAMIN THOMAS YOUNG | View document |
| 9 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 100343520001 | View document |
| 1 Mar 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |